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BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Active
01870973·incorporated 1984-12-12

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 12 December 1984 at Companies House (number 01870973; OpenRegistry canonical ID GB-01870973-blue-yonder-technology-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-12
Registered Address
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED has 2 persons with significant control on file:

  • Panasonic Corporation Of North America (United States reg. 797841). Notified 2021-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Panasonic Corporation (Japan reg. 1200-01-158218). Notified 2021-01-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Blue Yonder Holding, Inc. (Delaware reg. 3944745). Notified 2018-08-08. Ceased 2021-01-21.
    • Has significant influence or control
  • Logistics Technology Group (Uk) Limited (United Kingdom reg. 02814381). Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED has previously traded as:

  • JDA SOFTWARE UK LIMITED (until 2020-03-09)
  • REDPRAIRIE LIMITED (until 2014-01-02)

Similar UK companies

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